General information

Name:

Echosec Systems Uk Limited

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 09923693

Incorporation date: 2015-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09923693 - registration number for Echosec Systems Uk Ltd. It was registered as a Private Limited Company on 2015-12-21. It has existed on the market for the last nine years. This firm can be found at 3rd Floor 1 Ashley Road in Altrincham. The headquarters' postal code assigned to this address is WA14 2DT. This company's declared SIC number is 62012 which stands for Business and domestic software development. 2022/12/31 is the last time account status updates were filed.

In order to satisfy its clientele, the limited company is being improved by a body of two directors who are Michael R. and Donald S.. Their mutual commitment has been of prime importance to the following limited company since 2022. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Executives who control the firm include: Marc W. has substantial control or influence over the company. Geoffrey R. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 18 July 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 25 January 2024

Michael R.

Role: Director

Appointed: 18 July 2022

Latest update: 25 January 2024

Donald S.

Role: Director

Appointed: 18 July 2022

Latest update: 25 January 2024

People with significant control

Marc W.
Notified on 18 July 2022
Nature of control:
substantial control or influence
Geoffrey R.
Notified on 18 July 2022
Nature of control:
substantial control or influence
Karl S.
Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-12-21
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with updates 17th December 2023 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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